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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Everett, Ryan David
    Born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Liang, Tianshuang
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Rabindrakumar, Murali Anand
    Born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-18 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Lee Emington Mark
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Bouchiba, Miriam
    Born in June 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-23 ~ now
    OF - Director → CIF 0
  • 6
    Arden, Daniel Edward
    Born in April 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Ratcliffe, Glenn Frederick Charles
    Born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Sisodia, Mrunal
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Settimo, Piero
    Restaurant Manager born in January 1940
    Individual
    Officer
    icon of calendar ~ 2002-10-01
    OF - Director → CIF 0
  • 2
    Horler, Philip
    Patent Attorney born in March 1985
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2022-06-20
    OF - Director → CIF 0
  • 3
    Conrad-pickles, Fiona Charlotte Ann
    Management Accounting born in September 1964
    Individual
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
    Conrad-ackles, Fiona Charlotte Ann
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Secretary → CIF 0
  • 4
    Tamm, Hans-joerg
    Banker born in November 1960
    Individual
    Officer
    icon of calendar 1994-06-06 ~ 1998-01-06
    OF - Director → CIF 0
  • 5
    Henshall, Christopher Harry, Dr
    Civil Servant born in February 1954
    Individual
    Officer
    icon of calendar ~ 1997-09-19
    OF - Director → CIF 0
  • 6
    Tucker, Helen Margaret
    Chartered Surveyor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-10-18
    OF - Director → CIF 0
  • 7
    Weston, Graham Keith
    Finance Executive born in November 1965
    Individual
    Officer
    icon of calendar ~ 2005-03-11
    OF - Director → CIF 0
    Weston, Graham Keith
    Director
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1999-01-15
    OF - Secretary → CIF 0
  • 8
    Keselica, Alexander Mitchell
    Manager born in October 1982
    Individual
    Officer
    icon of calendar 2015-04-24 ~ 2025-05-23
    OF - Director → CIF 0
  • 9
    Heyworth, Richard Brian Marr
    Banker born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-11-01 ~ 1994-09-28
    OF - Director → CIF 0
  • 10
    Cable, Scott
    Consultant born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Corcoran, Joseph
    Advertising Creative born in March 1982
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2016-06-16
    OF - Director → CIF 0
  • 12
    Bickerton, David John
    Solicitor born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 13
    Stuart, John
    Development Manager born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2015-01-28
    OF - Director → CIF 0
  • 14
    Winston, Adele
    Born in May 1963
    Individual
    Officer
    icon of calendar ~ 1992-10-30
    OF - Director → CIF 0
  • 15
    Fox, Peter
    Software Engineer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-20 ~ 1999-10-26
    OF - Director → CIF 0
  • 16
    Sisodia, Mrunal
    Investment Banker
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-08 ~ 2010-09-03
    OF - Secretary → CIF 0
  • 17
    Seagrove, Simon
    It Manager born in August 1971
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2013-05-23
    OF - Director → CIF 0
  • 18
    Sansome, Howard
    Buyer born in May 1963
    Individual
    Officer
    icon of calendar ~ 1993-08-12
    OF - Director → CIF 0
  • 19
    Mcelholm, John James
    Chartered Surveyor born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-26 ~ 2010-09-03
    OF - Director → CIF 0
  • 20
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, United Kingdom
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2010-09-03 ~ 2014-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Equity
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • BEACONSFIELD LODGE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02031375
    icon of addressBeaconsfield Lodge, 110 Aberdeen Park, London N5 2BP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-06-25 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.